BC

BORDER CONSTRUCTION (HOLDINGS) LIMITED

Active

Company number SC213977

Galashiels, Scotland · Incorporated 19 December 2000

Botany Mill, Roxburgh Street, Galashiels, TD1 1PB, Scotland

Last updated on 12 September 2026

Construction of commercial buildings · SIC 41201

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LOTHIAN FIFTY (739) LIMITED · 19 December 2000 – 3 January 2001

Company overview

BORDER CONSTRUCTION (HOLDINGS) LIMITED is an active Scottish limited company incorporated on 19 December 2000. It is registered at Botany Mill, Roxburgh Street, Galashiels TD1 1PB, and its principal activity is construction of commercial buildings (SIC 41201).

The company is wholly owned and controlled by Esh Construction Limited, which holds 75–100% of the shares and voting rights. It is currently managed by director Andrew Edward Radcliffe (British, resident in England), appointed in March 2014, and company secretary Alistair Law, appointed in January 2021.

It has no charges, no insolvency history and has never been liquidated. The most recent accounts, prepared to 31 December 2024 on a micro-entity basis, were filed on 30 September 2025 and are not overdue. The confirmation statement dated 11 July 2026 was filed on 17 July 2026 with no updates. The next accounts are due by 30 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 July 2026
Next due
25 July 2027
11 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Esh Construction Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
11 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 July 2026 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
30 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
5 February 2021 View
Appoint Person Secretary Company With Name Date
Officers
5 February 2021 View
Termination Director Company With Name Termination Date
Officers
5 February 2021 View
Accounts With Accounts Type Small
Accounts
29 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2020 View
Accounts With Accounts Type Small
Accounts
1 October 2019 View
Termination Director Company With Name Termination Date
Officers
5 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2019 View
Accounts With Accounts Type Full
Accounts
25 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2018 View
Termination Director Company With Name Termination Date
Officers
1 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
30 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
30 January 2018 View
Appoint Person Director Company With Name Date
Officers
30 January 2018 View
Termination Director Company With Name Termination Date
Officers
30 January 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2017 View
Accounts With Accounts Type Full
Accounts
17 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2016 View
Memorandum Articles
Incorporation
21 December 2015 View
Resolution
Resolution
21 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 December 2015 View
Accounts With Accounts Type Full
Accounts
12 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2015 View
Appoint Person Director Company With Name Date
Officers
12 January 2015 View
Appoint Person Director Company With Name Date
Officers
12 January 2015 View
Auditors Resignation Company
Auditors
24 November 2014 View
Auditors Resignation Company
Auditors
11 November 2014 View
Accounts With Accounts Type Group
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2014 View
Termination Secretary Company With Name
Officers
11 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2014 View
Auditors Resignation Company
Auditors
13 May 2014 View
Resolution
Resolution
16 April 2014 View
Appoint Person Secretary Company With Name
Officers
11 April 2014 View
Termination Director Company With Name
Officers
11 April 2014 View
Termination Director Company With Name
Officers
11 April 2014 View
Appoint Person Director Company With Name
Officers
11 April 2014 View
Appoint Person Director Company With Name
Officers
11 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
11 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2014 View
Accounts With Accounts Type Group
Accounts
11 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
30 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2012 View
Accounts With Accounts Type Group
Accounts
1 June 2012 View
Termination Secretary Company With Name
Officers
8 May 2012 View
Appoint Person Secretary Company With Name
Officers
8 May 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
28 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2011 View
Accounts With Accounts Type Group
Accounts
25 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2010 View
Accounts With Accounts Type Group
Accounts
27 September 2010 View
Change Person Director Company With Change Date
Officers
29 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2009 View
Change Person Director Company With Change Date
Officers
29 December 2009 View
Accounts With Accounts Type Group
Accounts
16 October 2009 View
Legacy
Annual Return
8 January 2009 View
Legacy
Annual Return
7 January 2009 View
Accounts With Accounts Type Group
Accounts
7 April 2008 View
Accounts With Accounts Type Group
Accounts
21 May 2007 View
Legacy
Annual Return
9 January 2007 View
Accounts With Accounts Type Group
Accounts
31 October 2006 View
Legacy
Annual Return
26 January 2006 View
Accounts Amended With Accounts Type Group
Accounts
25 July 2005 View
Accounts With Accounts Type Group
Accounts
8 July 2005 View
Legacy
Annual Return
1 February 2005 View
Accounts With Accounts Type Group
Accounts
3 August 2004 View
Legacy
Annual Return
10 February 2004 View
Accounts With Accounts Type Group
Accounts
18 September 2003 View
Legacy
Annual Return
13 January 2003 View
Accounts With Made Up Date
Accounts
15 October 2002 View
Legacy
Annual Return
28 January 2002 View
Legacy
Mortgage
31 July 2001 View
Legacy
Capital
13 February 2001 View
Resolution
Resolution
2 February 2001 View
Resolution
Resolution
2 February 2001 View
Resolution
Resolution
2 February 2001 View
Legacy
Address
2 February 2001 View
Legacy
Officers
2 February 2001 View
Legacy
Officers
2 February 2001 View
Legacy
Officers
2 February 2001 View
Legacy
Officers
2 February 2001 View
Legacy
Capital
2 February 2001 View
Certificate Change Of Name Company
Change Of Name
2 January 2001 View
Incorporation Company
Incorporation
19 December 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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